U.S. Immigration and Customs Enforcement- Page 65

TUCSON, Ariz. – A Mexican national was sentenced Monday to 30 months in prison for money laundering, following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). Francisco…

PHOENIX – U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) is teaming up with the Arizona Attorney General’s Office and the Arizona Anti-Trafficking Network (AATN) to train City of Scottsdale…

SELLS, Ariz. – The Mexican leader of a transnational drug trafficking organization was arrested Sept. 10, at in Nogales, Arizona after being removed from Mexico to face federal charges for his role…

KNOXVILLE, Tenn. — An east Tennessee man received a lengthy federal prison sentence after pleading guilty to advertising child [censored]ography on the internet, following an investigation by U.S. Immigration and Customs Enforcement’s…

LAREDO, Texas – A Florida man was sentenced Friday to 72 months in prison for driving a tractor trailer full of noncitizens from Laredo, Texas, to San Antonio. U.S. Immigration and Customs…

BROWNSVILLE, Texas – A South Texas man was sentenced to prison Thursday for harboring noncitizens within the United States. The investigation was conducted by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security…

LAREDO, Texas – A Dallas man was sentenced Tuesday to more than six years in federal prison for conspiring to transport 126 noncitizens within the United States, following an investigation by U.S.…

MCALLEN, Texas – A South Texas couple were convicted Sept. 2 for conspiring to harbor nearly 100 noncitizens, following an investigation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations…

LAS VEGAS – Two Las Vegas residents have been indicted for defrauding people seeking to rent houses out of $3.3 million, through a scheme that involved using multiple false identities and counterfeit…

COVINGTON, Ky. – A U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) led investigation resulted in a federal indictment against two Kentucky residents for harboring undocumented noncitizens. The announcement was…

LOUISVILLE, Ky – A Kentucky man was indicted by a federal grand jury on charges relating to heroin and methamphetamine distribution. The charges were announced Tuesday by HSI Nashville Special Agent in…